BENARES HOTELS LTD. - Board Meeting Intimation for Board Meeting To Consider And Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March, 2024

BENARES HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve (i) the audited financial results of the Company for the period ended March 31, 2024 and (ii) to recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024 for the approval of the shareholders at the ensuing Annual General Meeting.